Transfers outside SEPA

[MrTony]

Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)?

Transferwise support said, that they give such possibility. Anybody tried?

As I understand Mistertango can't do this.
To which countries I can send the transfer from my Mistertango account?

What about LeuPay?
Their online support can't make it out.

Any comments or advice are welcome)

 

[Samuel Newman]

Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)?

Transferwise support said, that they give such possibility. Anybody tried?

Any comments or advice are welcome)

Leupay and MyPos have such services

 

[MrTony]

Could you kindly get some short review of MyPos. Is this classic EMI, such as Leupay, Mistertango, ePayments etc.?
At first sight, they look like a twin of Leupay (fees, design, support).

 

[Samuel Newman]

Could you kindly get some short review of MyPos. Is this classic EMI, such as Leupay, Mistertango, ePayments etc.?
At first sight, they look like a twin of Leupay (fees, design, support).

MyPOS is very similar to Leupay (in fact, it is a second project of Leupay, they even have shared support call center)

MyPOS is even better than Leupay, because:
1) They have UK IBANs instead of Bolgarian in Leupay
2) They have a lot of options for cards processing (payment buttons, online invoices, POS terminals)

also, it has all features that Leupay has

 

[MrTony]

Thank you. Sounds such as a quite good alternative for banks.

What about Fire? Somebody know something about them?

 

[Samuel Newman]

Thank you. Sounds such as a quite good alternative for banks.

What about Fire? Somebody know something about them?

Have not used it in person, but as I know only UK and Irish companies are eligible
with EU shareholders and directors

 

[MrTony]

Also, I found next EMI's that wasn't mentioned at OffshoreCorpTalk - Home of Offshore Company Formation :

• Citfin
• Vialet
• EuroPay
• Cauri
• Monezia

Now, I'm trying to understand what they could propose (especially in connection with Transfers outside SEPA).

And I'm interested in Worldfirst. What their conditions?

 

[Samuel Newman]

Leupay - they have such an opportunity. I myself sent a payment a couple of hours ago to the company in Russia.
MyPOS - I have not heard anything about them - but they really have joint support vs LeuPay. When calling on their (leupay) number in the UK - just need to click on different buttons to take a MyPOS support.

And as I understand, just like Leupay, they are the SATA Bank Malta project.

they have no any connection with Sata right now
they work through Bolgarian Icard

MyPOS issues onw IBANs

 

[John Spectre]

Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)?

Transferwise support said, that they give such possibility. Anybody tried?

As I understand Mistertango can't do this.
To which countries I can send the transfer from my Mistertango account?

What about LeuPay?
Their online support can't make it out.

Any comments or advice are welcome)

Sending money outside SEPA will require SWIFT access from user side.
Usually EMI have SWIFT access through their 3rd bank accounts, because it more complex comparing to the SEPA.
So, sending outside of SEPA is possible with EMI (for example with LeuPay, Epayments, etc), but when recipient will receive money he will see sender info as a EMI name, not your company name.
If you want to have access to SWIFT with own name, you simply need to search EMI which will provide wire deposit details with name of your company, not the name of EMI. If you will look to deposit details for wire transfers, EMI usually provide 'own' bank details, not your company name.
I doubt that such EMI is present now.

 

[Samuel Newman]

If you want to have access to SWIFT with own name, you simply need to search EMI which will provide wire deposit details with name of your company, not the name of EMI. If you will look to deposit details for wire transfers, EMI usually provide 'own' bank details, not your company name.
I doubt that such EMI is present now.

Leupay, MyPOS, Transferwise, Revolut have direct SWIFT

 

[Old Spice]

XE.com will transfer outside SEPA. It's not a bank and a good alternative to EMI's and banks.
Enables the exchange of currencies to SWIFT. Very reasonable IMO.

 

[Nyep]

Went over these quickly, if anyone's interested:

• Citfin - A czech company, no English option on site, site not updated since 2010.
• Vialet - Interesting find, but in beta it seems? Licensed in Lithuania. Fees currently undeclared. No proper account opening form, just a contact form and "we'll get back to you". Will keep an eye on it.
  
• EuroPay - For high risk businesses and the fees reflect it.
• Cauri - Appears focused on providing a card payments system/API at high fees.
  
• Monezia - Crypto friendly. Registration only possible by invitation.

There's also:

• Moneta - Seems interesting but fees aren't shown. Poland based. Tried to sign up a while ago and got no response, perhaps it's time to try again.
• Sepaga - Another potentially interesting one, operating via Cyprus. Tried to sign up and got a very long sign-up form as PDF and KYC requirements, which need to be provided by email (=unsafe). Possible but slightly annoying opening process at the moment.

 

[David97255]

@Nyep

Moneta, i tried to open accounts with differents companies. They always refused my apply or no answer.

 

[MrTony]

Want to add to this list Moneynetint. But don't know exactly - could they transfer funds outside SEPA.

 

[Nyep]

Want to add to this list Moneynetint. But don't know exactly - could they transfer funds outside SEPA.

They can, but their fees are probably very high. Their main clientele are binary options companies, so super high risk with class action suits all over the place. Most employees and executives are Israeli and they have an office in Israel, all makes sense in connection to binary options.

 

[David97255]

They can, but their fees are probably very high. Their main clientele are binary options companies, so super high risk with class action suits all over the place. Most employees and executives are Israeli and they have an office in Israel, all makes sense in connection to binary options.

Thought they are east european based.
So i dont know how they refused all my applications with different compsnies

 

[Nyep]

Thought they are east european based.

I was replying about Moneynetint, not Moneta. Moneta are Poland based, yes.

 

[David97255]

@Nyep
my bad . Ok i meant moneta too

 

[MrTony]

One more EMI - SettleGo

As I know, they provide IBAN. For incoming transfers will be the Company name, but for outgoing - SettleGo. They work with a strong German bank. Payments outside SEPA is not available.
Any thoughts?

 

[MrTony]

UPayCard

They provide possibility transfer funds outside SEPA, but sender will be their company (in bank details).